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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Seligman, Roderick Julian Richard
    Accountant born in November 1954
    Individual (61 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-12-20
    OF - Director → CIF 0
    Seligman, Roderick Julian Richard
    Individual (61 offsprings)
    Officer
    (before 1992-02-02) ~ 1996-12-20
    OF - Secretary → CIF 0
  • 2
    Dodd, Adam James Anstey
    Coo & Finance Director born in January 1977
    Individual (9 offsprings)
    Officer
    2007-02-02 ~ 2014-10-31
    OF - Director → CIF 0
    Dodd, Adam James Anstey
    Acting Finance Director
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Lawson, Hilary Meredith
    Born in January 1954
    Individual (11 offsprings)
    Officer
    (before 1992-02-02) ~ now
    OF - Director → CIF 0
    Mr Hilary Meredith Lawson
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bhakar, Jasvinder
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Bhakar, Jasvinder
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Stannard, John Marcus
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 2007-02-02
    OF - Director → CIF 0
    Stannard, John Marcus
    Individual (14 offsprings)
    Officer
    1996-12-20 ~ 2007-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEVISION AND FILM PRODUCTIONS PLC

Period: 1982-05-26 ~ now
Company number: 01638122
Registered name
TELEVISION AND FILM PRODUCTIONS PLC - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
62020 - Information Technology Consultancy Activities
59113 - Television Programme Production Activities
90040 - Operation Of Arts Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-09-01 ~ 2025-08-31
Class 2 ordinary share
02024-09-01 ~ 2025-08-31
Property, Plant & Equipment
13,545,839 GBP2025-08-31
13,548,579 GBP2024-08-31
Fixed Assets - Investments
8,307,087 GBP2025-08-31
8,307,087 GBP2024-08-31
Fixed Assets
21,852,926 GBP2025-08-31
21,855,666 GBP2024-08-31
Debtors
1,115,399 GBP2025-08-31
973,797 GBP2024-08-31
Current assets - Investments
2,089,319 GBP2025-08-31
2,278,657 GBP2024-08-31
Cash at bank and in hand
58,261 GBP2025-08-31
56,885 GBP2024-08-31
Current Assets
3,262,979 GBP2025-08-31
3,309,339 GBP2024-08-31
Net Current Assets/Liabilities
-5,072,382 GBP2025-08-31
-5,205,854 GBP2024-08-31
Total Assets Less Current Liabilities
16,780,544 GBP2025-08-31
16,649,812 GBP2024-08-31
Net Assets/Liabilities
11,598,570 GBP2025-08-31
11,582,478 GBP2024-08-31
Equity
Called up share capital
1,320,500 GBP2025-08-31
1,470,500 GBP2024-08-31
1,920,500 GBP2023-08-31
Share premium
23,100 GBP2025-08-31
23,100 GBP2024-08-31
23,100 GBP2023-08-31
Revaluation reserve
7,643,273 GBP2025-08-31
7,643,273 GBP2024-08-31
7,643,273 GBP2023-08-31
Capital redemption reserve
300,000 GBP2025-08-31
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,311,697 GBP2025-08-31
2,145,605 GBP2024-08-31
2,145,541 GBP2023-08-31
Equity
11,598,570 GBP2025-08-31
11,582,478 GBP2024-08-31
12,032,414 GBP2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
221,992 GBP2024-09-01 ~ 2025-08-31
76,144 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-55,900 GBP2024-09-01 ~ 2025-08-31
-76,080 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
-150,000 GBP2024-09-01 ~ 2025-08-31
-450,000 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
221,992 GBP2024-09-01 ~ 2025-08-31
76,144 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-55,900 GBP2024-09-01 ~ 2025-08-31
-76,080 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
-150,000 GBP2024-09-01 ~ 2025-08-31
-450,000 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
3962024-09-01 ~ 2025-08-31
4142023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,523,802 GBP2024-08-31
Plant and equipment
1,162,623 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
14,686,425 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,140,586 GBP2025-08-31
1,137,846 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,140,586 GBP2025-08-31
1,137,846 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,740 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,740 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
13,523,802 GBP2025-08-31
13,523,802 GBP2024-08-31
Plant and equipment
22,037 GBP2025-08-31
24,777 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
6,914,085 GBP2024-08-31
Investments in Group Undertakings
6,914,085 GBP2025-08-31
6,914,085 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
42,049 GBP2025-08-31
6,871 GBP2024-08-31
Other Debtors
Current
89,670 GBP2025-08-31
11,828 GBP2024-08-31
Amount of corporation tax that is recoverable
Current
6,063 GBP2025-08-31
Prepayments/Accrued Income
Current
27,617 GBP2025-08-31
5,098 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
165,399 GBP2025-08-31
23,797 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
53,524 GBP2025-08-31
106,876 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,290 GBP2024-08-31
Amounts owed to group undertakings
Current
7,733,395 GBP2025-08-31
7,716,197 GBP2024-08-31
Other Creditors
Current
72,288 GBP2025-08-31
130,759 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
402,173 GBP2025-08-31
139,359 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
2,078,179 GBP2025-08-31
2,137,496 GBP2024-08-31
Other Remaining Borrowings
Non-current
1,207,660 GBP2025-08-31
1,207,660 GBP2024-08-31
Bank Borrowings
Current, Amounts falling due within one year
53,524 GBP2025-08-31
106,876 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
53,524 GBP2025-08-31
106,876 GBP2024-08-31
Bank Borrowings
Non-current, Between one and two years
106,876 GBP2024-08-31
Non-current, Between two and five year
2,021,347 GBP2025-08-31
2,030,620 GBP2024-08-31
Secured
2,131,703 GBP2025-08-31
2,244,372 GBP2024-08-31
Total Borrowings
Secured
2,131,703 GBP2025-08-31
2,244,372 GBP2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
50,577 GBP2025-08-31
49,620 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,618,135 GBP2025-08-31
1,444,178 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202,500 shares2025-08-31
Class 2 ordinary share
1,118,000 shares2025-08-31
Related profiles found in government register
  • TELEVISION AND FILM PRODUCTIONS PLC
    Info
    Registered number 01638122
    375 City Road, London EC1V 1NB
    PUBLIC LIMITED COMPANY incorporated on 1982-05-26 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • TELEVISION AND FILM PRODUCTIONS PLC
    S
    Registered number 01638122
    375 City Road, City Road, London, England, EC1V 1NB
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • TELEVISION AND FILM PRODUCTIONS PLC
    S
    Registered number 01638122
    375 City Road, London, England, EC1V 1NB
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ART AND IDEAS LIMITED
    09180976
    375 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    DOKBOX LIMITED
    12658667
    375 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ON LINE EDITING LIMITED
    02287829
    375 City Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    QUARTER LIMITED
    - now 02516232
    CLIFTON HOTELS LIMITED - 2015-08-20
    B.C.S. (18) LIMITED - 1990-08-03
    375 City Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SAGE PROPERTIES LIMITED
    00832263
    375 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    TVF LIMITED
    - now 02830019 01951120
    TVF PRODUCTIONS LIMITED - 1998-06-01
    375 City Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TVF PROPERTIES LIMITED
    07282040
    375 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.